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| Company Name: | LIMA ONE CAPITAL, LLC |
| Employer identification number (EIN): | 272056826 |
| NAIC Classification: | 522292 |
| NAIC Description: | Real Estate Credit |
Additional information about LIMA ONE CAPITAL, LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about LIMA ONE CAPITAL, LLC
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-10-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-10-01 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-10-01 | ||||||
| Date last seen: 2025-11-24 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LIMA ONE 401(K) PLAN | 2016-01-01 | 2015-01-01 |
| 501 | LIMA ONE CAPITAL, LLC HEALTH AND WELFARE BENEFITS PLAN | 2018-12-01 | 2018-12-01 |
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